Company Information

CIN
Status
Date of Incorporation
28 January 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,007,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Devineni
Nikhil Devineni
Director/Designated Partner
over 1 year ago

Past Directors

Bhakata Priya Devineni
Bhakata Priya Devineni
Director
over 8 years ago
Ramakrishna Devineni
Ramakrishna Devineni
Additional Director
almost 9 years ago
Haribabu Thokala
Haribabu Thokala
Director
over 9 years ago
Ramaa Devineni
Ramaa Devineni
Additional Director
over 10 years ago
Ashwin Devineni
Ashwin Devineni
Director
over 19 years ago
Pinnamaneni Trivikrama Prasad
Pinnamaneni Trivikrama Prasad
Director
over 19 years ago
Ashok Devineni
Ashok Devineni
Director
over 19 years ago

Charges

0
05 March 2007
Infrastructure Development Finance Company Limited
25 Crore
05 March 2007
Infrastructure Development Finance Company Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form AOC - 4 CFS-27102020_signed
Form MGT-7-27102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Supplementary or Test audit report under section 143-03102019
Directors report as per section 134(3)-03102019
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form AOC - 4 CFS-03102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08102018